General information

LLC "VIAMOND"
Limited Liability Company "Viamond"

Legal address
236028, Kaliningradskaya oblast, g. Kaliningrad, ul. A.Suvorova, D.129

INN and KPP (TIN and RRC)
3908040331, 390601001

OGRN (Primary State Register Number)
1073905020650

Authorized capital
10 000 rub.

Registration date
04.09.2007

Age of organization
18 years 0 months 7 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-01-21
GRN: 2203900017176

Head of Organization

General director
Maksimenko Andrei Valerevich
from 11.11.2014
INN 390600642372

Founders (2)

Anisimov Valerii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-12)
Share size: 5 000 rub.
INN 390401740167

Maksimenko Andrei Valerevich
Share size: 5 000 rub.
INN 390600642372

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (9):

  22.22	Production of plastic products for packaging goods
  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  22.29.9	Provision of services in the field of production of other plastic products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Baltiiskogo raiona g. Kaliningrada
Pension Fund code: 049002
Pension Fund registration number: 049002013230
Registration date: 2007-11-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007235639001
Registration date: 2007-10-12

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 100 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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